Name: NEWBAY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWBAY PROPERTIES LIMITED?

Accepted Answer

In the current sources, NEWBAY PROPERTIES LIMITED is connected to DONALD VELLA, PIETER WILLEM JACOBUS DE RIJCKE, PIETER WILLEM JACOBUS DE RIJCKE, PIETER WILLEM JACOBUS DE RIJCKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWBAY PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEWBAY PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWBAY PROPERTIES LIMITED appear across sources?

Accepted Answer

NEWBAY PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NEWBAY PROPERTIES LIMITED

OWNERSHIP & CONTROL